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HSL (HOLDINGS) LIMITED

Company number 06524632

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Sep 2009 88(2) Ad 09/09/09\gbp si 62@1=62\gbp ic 1188/1250\
09 Sep 2009 88(2) Ad 09/09/09\gbp si 188@1=188\gbp ic 1000/1188\
07 Sep 2009 AA Total exemption full accounts made up to 31 December 2008
10 Jun 2009 288a Director appointed mrs lisa suzanne ivey
07 May 2009 288a Director appointed mr steven john butterfield
02 Apr 2009 363a Return made up to 05/03/09; full list of members
02 Mar 2009 287 Registered office changed on 02/03/2009 from 35A victoria road surbiton surrey KT6 4JT
30 Jul 2008 123 Nc inc already adjusted 21/07/08
30 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
25 Apr 2008 288c Director's change of particulars / jeffery ivey / 11/04/2008
04 Apr 2008 88(2) Ad 05/03/08\gbp si 999@1=999\gbp ic 1/1000\
04 Apr 2008 225 Curr sho from 31/03/2009 to 31/12/2008
04 Apr 2008 288b Appointment terminated secretary temple secretaries LIMITED
04 Apr 2008 288b Appointment terminated director company directors LIMITED
04 Apr 2008 288a Director appointed jeffery ivey
04 Apr 2008 288a Secretary appointed lisa suzanne ivey
05 Mar 2008 NEWINC Incorporation